Is JSC “Spetschemiya” sanctioned?

Yes, JSC “Spetschemiya” appears on 6 sanctions lists: eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is JSC “Spetschemiya” on?

eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was JSC “Spetschemiya” first sanctioned?

First designated on Jun 1, 2023.

Organization6 sanctions listsRussia

JSC “Spetschemiya”

First seen Jun 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: JSC “Spetschemiya”
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-cKtQbCdyxaFmzWDwpy8Vgt
First Seen: Jun 1, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

JSC “Spetschemiya” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Bolshaya Tatarskaya str. 35, bld. 5, office 110, Moscow, Russian Federation, 115184; Bolshaya Tatarskaya str. 35, bld. 5, office 110, Moscow, RUSSIAN FEDERATION, 115184; 115184, Moscou, Bolshaya Tatarskaya ul. 35, bât. 5, bureau 110, Fédération de Russie; Російська Федерація, 115184, м. Москва, вул. Велика Татарська, буд. 35 (будова 5, каб. 110)

Aliases (13)

Also Known As
Акционерное общество "Спецхимия"
АО "Спецхимия"
Joint-Stock Company "Spetskhimiya"
Akciová spoločnosť Specchemistry
JSC “Specchemistry”,
Specchemistry Rt.
JSC “Specchemistry”
Specchimija, a. s.
«Specchemistry» S.A.
JSC “Spetskhimiya”
Акціонерне товариство "Спецхімія"
Aktsionerne tovarystvo "Spetskhimiia"
АО “Спецхимия”

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.